SN SHIPBROKERS SL
Hoja M743317· NIF B05425723
- Registered address :
- Activity :
- Actividades anexas al transporte marítimo y por vías navegables interiores
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 000,00 €
- Incorporation :
- 31/05/2021
- Directors :
- SERVINOGA SL, SUARDIAZ INTERNATIONAL INVESTMENTS SL, CEFERINO NOGUEIRA SA, LOGISTICA SUARDIAZ SL, Riva Francos Juan, Lopez Frade Ana Maria
Legal information
Legal information for SN SHIPBROKERS SL
Activity
SN SHIPBROKERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). It was incorporated on 31 May 2021. The Spanish commercial register has published 5 filings for this company, from 31 May 2021 to 22 February 2024, across 3 distinct types of filing. Its registered share capital is 300 000,00 €.
Economic activity (CNAE)
5222 · Actividades anexas al transporte marítimo y por vías navegables interiores
Corporate purpose
El fletamento competitivo (chartering) de buques a la espera de conseguir una carga seca/liquida (buques tramp), incluyendo contratos en fletamento por tiempo (time charter), y buques completos o carga parcial (parí cargo) asociados a cargas y proyectos.
Directors and representatives
Directors
Current
- SERVINOGA SLSince 24/05/2021VicepresidenteConsejero
- Since 24/05/2021
- CEFERINO NOGUEIRA SASince 24/05/2021Consejero
- LOGISTICA SUARDIAZ SLSince 24/05/2021Consejero
- Riva Francos JuanSince 24/05/2021Consejero
- Lopez Frade Ana MariaSince 24/05/2021Secretario no Consejero
Authorised representatives
Current
- Rodriguez-Arguelles Riva BrunoSince 25/05/2021Representante
- Nogueira Garcia Victor JoseSince 24/05/2021Apoderado
- Nogueira Garcia SantiagoSince 24/05/2021Apoderado
- Nieto Fernandez JavierSince 24/05/2021Apoderado
- Montes Cristobal SergioSince 25/05/2021Apoderado
Former
- Menendez Garcia AlfredoCeased on 15/02/2024Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/02/2024· Registered 15/02/2024· I/A 3
- NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 3
- NombramientosPublished 01/06/2021· Registered 25/05/2021· I/A 2
- ConstituciónPublished 31/05/2021· Registered 24/05/2021· I/A 1
- NombramientosPublished 31/05/2021· Registered 24/05/2021· I/A 1
Capital · events
- 31/05/2021ConstituciónInitial capital: 300 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 22/02/2024#7948039Ceses/DimisionesNombramientos
SN SHIPBROKERS SL. Ceses/Dimisiones. Representan: MENENDEZ GARCIA ALFREDO. Nombramientos. Representan: RODRIGUEZ-ARGUELLES RIVA BRUNO. Datos registrales. T 41977 , F 8, S 8, H M 743317, I/A 3 (15.02.24).
- 01/06/2021#6449126Nombramientos
SN SHIPBROKERS SL. Nombramientos. Apoderado: RIVA FRANCOS JUAN;RODRIGUEZ-ARGUELLES RIVA BRUNO;NIETO FERNANDEZ JAVIER;NOGUEIRA GARCIA VICTOR JOSE;NOGUEIRA GARCIA SANTIAGO;MONTES CRISTOBAL SERGIO. Datos registrales. T 41977 , F 5, S 8, H M 743317, I/A … - 31/05/2021#6446694ConstituciónNombramientos
SN SHIPBROKERS SL. Constitución. Comienzo de operaciones: 20.04.21. Objeto social: El fletamento competitivo (chartering) de buques a la espera de conseguir una carga seca/liquida (buques tramp), incluyendo contratos en fletamento por tiempo (time ch…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2021
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.